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Sole trader dossier

ALAIN GAETAN RAMON

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-421698143 · 421698143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN GAETAN RAMON

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Registration421698143

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Statusactive

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Incorporated1999-01-05

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Registered address34 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AT CARSdissolved ELS92dissolved JACQUELINE WILDMANactive LARA CONSTRUCTIONactive LA RIVIEREdissolved LE PETIT TERTREdissolved MARELLE IMMOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved N. FAGOT CONSEILdissolved PUTEAUX LES FUSILLESactive ROYMELEK HOLDINGactive SCI 34 RUE SAINT JAMESdissolved SCI CHABCALdissolved SCI CINPARACdissolved SCI DU PETIT TERTREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100